Conversion Science Limited

Company Name	Conversion Science Limited
Company Status	Dissolved
Company Number	07238071
Category	Private Limited Company
Incorporation Date	29 April 2010(13 years, 11 months ago)
Dissolution Date	2 April 2024 (2 weeks, 3 days ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Anna Kissin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2015(4 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Paul Haydn Chudleigh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 11 Aldridge Road Villas London W11 1BL

Director Name	Mr Michael Vedantam Sastry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pheasant Walk Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PW

Contact

Website	conversionscience.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Zone Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£171,217
Cash	£147,011
Current Liabilities	£52,281

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

30 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
15 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Notification of Anna Kissin as a person with significant control on 31 October 2017 (2 pages)
18 September 2018	Registered office address changed from 15 Pheasant Walk Chalfont St. Peter Gerrards Cross SL9 0PW England to 64 New Cavendish Street London W1G 8TB on 18 September 2018 (1 page)
18 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
18 September 2018	Cessation of Zone Limited as a person with significant control on 31 October 2017 (1 page)
18 September 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Notification of Zone Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
26 July 2017	Notification of Zone Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 April 2017	Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 15 Pheasant Walk Chalfont St. Peter Gerrards Cross SL9 0PW on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to 15 Pheasant Walk Chalfont St. Peter Gerrards Cross SL9 0PW on 5 April 2017 (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
22 January 2017	Registered office address changed from Telecom House Preston Road Brighton BN1 6AF England to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 January 2017 (1 page)
22 January 2017	Registered office address changed from Telecom House Preston Road Brighton BN1 6AF England to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 January 2017 (1 page)
20 January 2017	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Telecom House Preston Road Brighton BN1 6AF on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Telecom House Preston Road Brighton BN1 6AF on 20 January 2017 (1 page)
12 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
12 May 2015	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 64 New Cavendish Street London W1G 8TB on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 64 New Cavendish Street London W1G 8TB on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Michael Sastry as a director on 24 April 2015 (2 pages)
12 May 2015	Termination of appointment of Paul Haydn Chudleigh as a director on 24 April 2015 (2 pages)
12 May 2015	Termination of appointment of Paul Haydn Chudleigh as a director on 24 April 2015 (2 pages)
12 May 2015	Termination of appointment of Michael Sastry as a director on 24 April 2015 (2 pages)
11 May 2015	Appointment of Anna Kissin as a director on 24 April 2015 (3 pages)
11 May 2015	Appointment of Anna Kissin as a director on 24 April 2015 (3 pages)
28 April 2015	Purchase of own shares. (3 pages)
28 April 2015	Purchase of own shares. (3 pages)
28 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 98.00 (4 pages)
28 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2015	Cancellation of shares. Statement of capital on 30 March 2015 GBP 98.00 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
14 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
14 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
10 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 1 September 2011 (1 page)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
24 May 2010	Registered office address changed from 15 Pheasant Walk Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PW United Kingdom on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 15 Pheasant Walk Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PW United Kingdom on 24 May 2010 (1 page)
29 April 2010	Incorporation (35 pages)
29 April 2010	Incorporation (35 pages)

Conversion Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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